| Company Name | Michigan Investments Limited |
|---|---|
| Directors | Philip George Walton and Mark Adam Walton |
| Company Status | Active |
| Company Number | 07930966 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2012(12 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Philip George Walton |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | West 2 Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD |
| Director Name | Mr Mark Adam Walton |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2012(same day as company formation) |
| Role | Property Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | West 2 Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD |
Location
| Registered Address | West 2 Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 70 at £1 | Philip George Walton & Diane Walton 70.00% Ordinary |
|---|---|
| 30 at £1 | Mark Adam Walton 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,831 |
| Cash | £18,104 |
| Current Liabilities | £2,009,039 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 19 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 2 April 2025 (11 months, 1 week from now) |
Charges
| 1 July 2015 | Delivered on: 1 July 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The leasehold property known as bruce building, percy street, newcastle upon tyne. NE1 7RZ comprised in title number(s) TY511075. Outstanding |
|---|---|
| 12 November 2014 | Delivered on: 15 November 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
| 28 May 2013 | Delivered on: 6 June 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The bruce building percy street newcastle upon tyne. Notification of addition to or amendment of charge. Outstanding |
Filing History
| 5 December 2017 | Total exemption full accounts made up to 28 February 2017 (12 pages) |
|---|---|
| 28 March 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
| 13 February 2017 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 9 May 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 1 July 2015 | Registration of charge 079309660003, created on 1 July 2015 (39 pages) |
| 1 July 2015 | Registration of charge 079309660003, created on 1 July 2015 (39 pages) |
| 19 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 15 November 2014 | Registration of charge 079309660002, created on 12 November 2014 (44 pages) |
| 3 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 29 October 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 6 June 2013 | Registration of charge 079309660001 (17 pages) |
| 18 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 1 February 2012 | Incorporation (16 pages) |